ATRICURE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Michael H. Carrel

ATRICURE INC.’s own tally for this item (“Elect Director: Michael H. Carrel”): 41,522,276 for, 637,966 against, per its Form 8-K filed May 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 22,778,306 for, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.

Description as filed by funds: Election of Directors: Regina E. Groves

ATRICURE INC.’s own tally for this item (“Elect Director: Regina E. Groves”): 41,564,382 for, 594,967 against, per its Form 8-K filed May 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 22,778,306 for, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.

Description as filed by funds: Election of Directors: B. Kristine Johnson

ATRICURE INC.’s own tally for this item (“Elect Director: B. Kristine Johnson”): 40,322,588 for, 1,836,733 against, per its Form 8-K filed May 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 22,189,376 for, 588,930 against, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.

Description as filed by funds: Election of Directors: Shlomo Nachman

ATRICURE INC.’s own tally for this item (“Elect Director: Shlomo Nachman”): 41,948,710 for, 209,253 against, per its Form 8-K filed May 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 22,778,306 for, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.

Description as filed by funds: Election of Directors: Karen N. Prange

ATRICURE INC.’s own tally for this item (“Elect Director: Karen N. Prange”): 40,301,694 for, 1,857,627 against, per its Form 8-K filed May 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 22,189,376 for, 588,930 against, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.

Description as filed by funds: Election of Directors: Deborah H. Telman

ATRICURE INC.’s own tally for this item (“Elect Director: Deborah H. Telman”): 40,249,839 for, 1,909,510 against, per its Form 8-K filed May 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 22,184,747 for, 593,559 against, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.

Description as filed by funds: Election of Directors: Sven A. Wehrwein

ATRICURE INC.’s own tally for this item (“Elect Director: Sven A. Wehrwein”): 40,080,389 for, 2,078,609 against, per its Form 8-K filed May 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 22,479,262 for, 299,044 against, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.

Description as filed by funds: Election of Directors: Robert S. White

ATRICURE INC.’s own tally for this item (“Elect Director: Robert S. White”): 40,893,534 for, 1,265,449 against, per its Form 8-K filed May 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 22,750,091 for, 28,215 against, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.

Description as filed by funds: Election of Directors: Maggie Yuen

ATRICURE INC.’s own tally for this item (“Elect Director: Maggie Yuen”): 41,565,558 for, 593,708 against, per its Form 8-K filed May 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 22,778,306 for, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.

Description as filed by funds: Proposal to approve an Amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company.

ATRICURE INC.’s own tally for this item (“5. The amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company”): 37,737,714 for, 4,398,481 against — passed, per its Form 8-K filed May 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved the amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 21,264,165 for, 1,514,141 against, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.

Description as filed by funds: Proposal to amend the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,800,000.

ATRICURE INC.’s own tally for this item (“4. The amendment to the AtriCure, Inc”): 40,884,921 for, 1,252,515 against — passed, per its Form 8-K filed May 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved the amendment to the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,800,000.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 84 managers: 22,684,649 for, 32,757 against, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 3 managers: 2,041,275 for.

Description as filed by funds: Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2024 Annual Meeting.

ATRICURE INC.’s own tally for this item (“3. The compensation of the Company's named executive officers as disclosed in the proxy statement”): 35,640,238 for, 6,475,860 against — passed, per its Form 8-K filed May 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 20,213,839 for, 2,528,090 against, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 216 managers: 23,450,512 for, 4,823,055 against, 25,453 abstained, 565 not voted, 959 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024.

ATRICURE INC.’s own tally for this item (“2. The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 44,157,266 for, 550,817 against — passed, per its Form 8-K filed May 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved the proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 22,750,005 for, 28,301 against, 31,390 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 766,446 for.